Entity record
NINTH OCEAN GMBH & CO. KGOrganization
NINTH OCEAN GMBH & CO. KG appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN; reflected as observed on 2026-04-23.
Also known as
- NINTH OCEAN GMBH AND CO. KG
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
Key properties
Identifiers
- Trade License No.
- HRA 102565
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Schottweg 5, Hamburg, 22097Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NINTH OCEAN GMBH & CO. KG. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ninth-ocean-gmbh-co-kg-nk85b10446/
Machine-readable export (FTM + lineage): /organizations/ninth-ocean-gmbh-co-kg-nk85b10446/entity.json